Name: DiamonEx Limited
Business Description: Diamond and mineral exploration
Shares on Issue: 193,424,196 (as at 2 December 2008)
Listings:

Australian Securities Exchange (ASX: DON)
Botswana Stock Exchange
London Stock Exchange (LSE: DON)

Market Capitalisation: $47,653,784 (as at 1 April 2008)
Head Office: 1/349 Coronation Drive
Milton QLD 4064
Australia

Contact Us
Executive Chairman:
Mr Greg King

Company Secretary:

Mr Paul Crawford
Board of Directors:

Gregory M King   (Executive Chairman)
Dennis C O'Neill     (Managing Director)
Paul A Crawford   (Non-Executive Director)
David N Magang   (Non-Executive Director)
Board of Directors

Auditor:

Australia
                       
Robertsons Audit & Assurance Pty Ltd               
Level 4
127 Creek Street
Brisbane QLD 4000
Australia

Botswana

PricewaterhouseCooper
Plot 50371
Fairground Office Park
Gaborone
Botswana

Share Registry:

Australia

Computershare Investor Services Pty Limited
Level 19
307 Queen St
Brisbane QLD 4000

Botswana

PricewaterhouseCooper
Plot 50371
Fairground Office Park
Gaborone Botswana

United Kingdom

Computershare Investor Services Plc
The Pavilions
Bridgewater Road
Bristol B599 7NH
United Kingdom

Shareholder Services